FINANCIAL AGREEMENT SOLUTIONS LIMITED - DARWEN


Company Profile Company Filings

Overview

FINANCIAL AGREEMENT SOLUTIONS LIMITED is a Private Limited Company from DARWEN and has the status: Active.
FINANCIAL AGREEMENT SOLUTIONS LIMITED was incorporated 18 years ago on 26/10/2005 and has the registered number: 05603872. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

FINANCIAL AGREEMENT SOLUTIONS LIMITED - DARWEN

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

ST ANDREWS HOUSE 11 DALTON COURT
DARWEN
LANCASHIRE
BB3 0DG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRYAN TURNER Jun 1955 British Director 2017-01-17 CURRENT
ANTHONY NIGEL TOTHAM British Secretary 2005-10-26 CURRENT
MR CHARLES WYNDHAM HAYLES Mar 1948 British Director 2005-10-26 CURRENT
MR ANDREW MARK JOHN OPENSHAW-BLOWER Feb 1963 British Director 2019-08-08 CURRENT
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2005-10-26 UNTIL 2005-10-26 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2005-10-26 UNTIL 2005-10-26 RESIGNED
BRIAN TRACEY Mar 1954 British Director 2006-09-15 UNTIL 2007-02-01 RESIGNED
BERNARD JOSEPH LEDDY Sep 1964 British Director 2006-09-15 UNTIL 2007-06-04 RESIGNED
MR CHRISTOPHER LEONARD HOWARD Nov 1946 British Director 2006-09-15 UNTIL 2019-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Wyndham Hayles 2022-04-27 3/1948 Darwen   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Bryan Turner 2016-10-26 6/1955 Darwen   Lancashire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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